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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- God bless you.. (sent from forged email address)
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Re: Re: Claim ( $2,800,000.00 USD ) (sent from forged email address)
- HI DONATION FOR YOU!! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- Hello Dearest!! (sent from forged email address)
- Director cash processing unit "Mr. Kent Williams" <info@uba.com>
- THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@lazzeri.com>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- SHIPMENT David Jim Brown <info@miraein.kr>
- Hello Dearest. lisa david <lisa_david88@yahoo.com>
- RE: REPLY SOON "FDS BHO" <fds@live.com>
- RE: FROM THOMAS JAMEs (sent from forged email address)
- URGENT (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Private Message, Wendy Lemi Milla <sobotie_222@yahoo.com>
- Prize Announcement (sent from forged email address)
- Join us in our investments,business Financing. (sent from forged email address)
- DHL Dispatch Update ... (sent from forged email address)
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- God bless you.. (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Kann ich dir vertrauen.. (sent from forged email address)
- Attn: Esteemed Beneficiary, (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dear my Good Friend (sent from forged email address)
- I FINALLY FIND YOU (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Attention dear Doug Fenton <halifaxpayme@protonmail.com>
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <test@fabrikamarkizspb.ru>
- Please I need your help please (sent from forged email address)
- .. Investment? (sent from forged email address)
- Greetings to you, (sent from forged email address)
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- Attn Recipient Federal Bureau of investigation <josei@fbi.ogr>
- Quick Response "Arthur Alan" <arthur8alan@gmail.com>
- DONATION OF $3,500,000.00 Charles W <kmg@rpa-mjust.ru>
- DONATION 9/17/2019 (sent from forged email address)
- Re. Dear Beloved Ms Khadija Zaidi <khadija.zaidi@outlook.com>
- Treat As Urgent (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2006@gmail.com>
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- FBI NOTICE[]r (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- CITIBANK GROUP USA (sent from forged email address)
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- ***Spam*** LETTER OF COMPENSATION.205 "MAO TUNG BANK" <team.om@taratelco.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- CANADIAN FEDERAL SKILLED WORKER PROGRAM (sent from forged email address)
- Re: Intro... (sent from forged email address)
- Dear Beloved One. Ms Favour Milan <feene3@yahoo.co.jp>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Attention Dear, "jasmine9314@peoplepc.com" <jasmine9314@peoplepc.com>
- [*SPAM*] please help (sent from forged email address)
- Ref: Investment Offer (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike4donald@hotmail.com>
- RE:REPLY (sent from abused email account)
- Thanks for your attendance Janet George <info@vanishcleaningservices.com.au>
- hi. shower@shower.com.tw
- RE "JOEL YOUNG [esq]" <atmawardclaim@gmail.com>
- GOOD NEWS "Mr .X " SANCHEZ PASCAL<pcasanchez67@gmail.com>admin@kesuit.ml"
- Re: Seeking Your Trust... 203.37 "Rev. Alice Kiesten" <test@comstar.ru>
- Hello (sent from forged email address)
- Re. MAY THE PEACE OF THE LORD BE WITH YOU. Veronica John <ahmedmariam03@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Attention Beneficiary...!!! (sent from forged email address)
- INFO (sent from forged email address)
- Hows Family.! (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention Beneficiary...Contact ..Facebook, Inc./CEO Mark Zu... (sent from forged email address)
- Hello Good Friend please respond back (sent from forged email address)
- Hey how are you? test@doodlegenie.com
- RR: CAN I TRUST YOU ? (sent from abused email account)
- dear friend Mr Andrew Kabore <mrandrewkabore@yandex.com>
- YOUR MONEY Mrs Anita Ezeego <accounts@epique.com.bd>
- GOOD NEWS (sent from forged email address)
- Hallo 9/19/2019 9:39:13 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Congratulations: Scott Carson <ofh2580@gmail.com>
- Alert !!! US$2,500,000.00 ATM CARD APPROVED (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP" <eduardo@cayelac.com.ar>
- I Want You In This, (sent from forged email address)
- WORK OF GOD (sent from forged email address)
- Re: Project from Ms.Argeseanu Ileana "Ms. Argeseanu Ileana" <khi.ptt.esb@zengroup.co.th>
- RE Joel Young <joelmyoung3421@gmail.com>
- GOOD NEWS....194.182.172.126 "Mr. Kennedy Uzoka" <info@office.org>
- =?utf-8?Q?=E2=80=8B=E2=80=8BUNITED_NATIONS_COMPENSATION_UNI?... Secretary-General Ban Ki-moon <nescaler@biznetvigator.net>
- Respond now Mr Femi Brown <rahulgitte@chandramauni.com>
- FROM GHANA INTERNATIONAL BANK (sent from forged email address)
- Did You Receive It!! "Mrs.Maria Dickens" <info@mtein.org>
- CONTACTING YOU REGARDS TO YOUR FUNDS (sent from forged email address)
- *****SPAM***** ALERT ABOUT YOUR FUNDS (sent from forged email address)
- Fund Release Notification $7.5Million45 "Mr. Harry Smith" <x104mithx@usa.org>
- ***SPAM*** my subject dk@dkcomputer.co.kr
- Good Morning. "Engr.Francisco Pinto." <m383876774@yahoo.com>
- Attention Needed. anthony joseph <anthonyjosephdixon5@gmail.com>
- "Cash Gift" "Lisa Robinson" <""@saude.sapiranga.rs.gov.br>
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Re: Re: Claim Your USD$1,200,000.00 (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- I need your assistance and trust. (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- Re: Greetings to you. LARSAY Hussain <larsey_hu1@hotmail.com>
- BUSINESS RELATIONSHIP Bottom of Form 1 "Dr.Phillip Akutey " <Dr.akutey@nnpc.com.ng>
- Attention Consignment Box Owner. "Dr. Kenneth Williams" <kennethwilliams627@yahoo.com>
- your ATM Card, Mr Frank William <bankdepartment1979@gmail.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU "Yongia" <yongia@quadranet.com>
- Independent Financial Consultan ; "Mr. Martin Jones" <capitalalmal@gmail.com>
- Treat as urgent. (sent from forged email address)
- NOTIFICATION FROM POLICE VERY URGENT.. "Inspector Mohammed Adamu" <commandofpolice2019@gmail.com>
- AWAITS YOUR RESPONSE (sent from forged email address)
- INVESTMENT/PARTNERSHIP (sent from forged email address)
- Re: Hello Sir & Madam "Mr.Juan Antonio" < julia@greenkem.com>
- ***SPAM*** Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- Hello my good friend (sent from forged email address)
- Greetings and Have Your Compensation Fund (sent from forged email address)
129 entries -- last updated: 2019-09-19 16:05 UTC
Sender domains:
- biznetvigator.net (1), btmlimited.net (1)
- cayelac.com.ar (1), chandramauni.com (1), cityofhitchcock.org (1), comstar.ru (1)
- domain-admin.com (1)
- epique.com.bd (1)
- fabrikamarkizspb.ru (1), faximo.jp (1), fbi.ogr (1)
- gmail.com (13), greenkem.com (1)
- hotmail.com (2)
- ionos.com (1)
- lazzeri.com (1), lee.com (1), live.com (1)
- miraein.kr (1), mtein.org (1)
- nnpc.com.ng (1), nourishwel.in (1)
- office.org (1), outlook.com (1)
- peoplepc.com (1), protonmail.com (1)
- quadranet.com (1)
- rpa-mjust.ru (1)
- saude.sapiranga.rs.gov.br (1)
- taratelco.com (1)
- uba.com (1), usa.org (1)
- vanishcleaningservices.com.au (1)
- yahoo.co.jp (1), yahoo.com (4), yandex.com (2)
- zengroup.co.th (1), zxv.publicvm.com (1)
Anti-fraud resources:
